1
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (10 parents)
Officer
2014-03-19 ~ 2022-05-26
IIF 15 - Director → ME
2
7 Savoy Court, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
CHARITY PROJECTS LIMITED
- 1992-03-30
01806414 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
~ 2019-11-27
IIF 14 - Director → ME
~ 2015-03-19
IIF 27 - Secretary → ME
4
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
2014-11-20 ~ now
IIF 3 - Director → ME
~ 2015-12-07
IIF 28 - Secretary → ME
5
DASH SEASONS - 2011-05-25
FESTIVAL OF JEWISH ARTS & CULTURE - 2007-04-30
Unit 22 Toynbee Studios, 28 Commercial Street, London
Active Corporate (30 parents)
Officer
2013-10-30 ~ 2019-03-20
IIF 20 - Director → ME
6
EYEWORKS UK GROUP LIMITED - now
BYRON BAY PRODUCTIONS LIMITED
- 2009-04-07
06765825 Karishma Naravane, Allen & Overy Llp, One Bishops Square, Bishops Square, London, England
Dissolved Corporate (7 parents)
Officer
2008-12-04 ~ 2008-12-18
IIF 9 - Director → ME
7
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 282 offsprings)
Officer
1997-06-13 ~ dissolved
IIF 5 - Director → ME
8
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 665 offsprings)
Officer
~ 2024-11-14
IIF 11 - Director → ME
9
HAL NOMINEES (PROPERTIES) LIMITED
04711210 Hanover House, 14 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ dissolved
IIF 17 - Director → ME
10
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Officer
1994-07-31 ~ 1994-07-31
IIF 7 - Director → ME
~ 2024-11-14
IIF 12 - Director → ME
11
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-07-31 ~ 1994-07-31
IIF 8 - Director → ME
~ dissolved
IIF 13 - Director → ME
12
7 Savoy Court, London, United Kingdom
Active Corporate (100 parents, 7 offsprings)
Officer
2003-06-26 ~ 2020-05-31
IIF 1 - LLP Member → ME
13
LEAN CONTENT LTD - 2015-11-11
7 Savoy Court, London, England
Active Corporate (2 parents)
Officer
2021-03-19 ~ 2024-04-30
IIF 10 - Director → ME
14
LE MANOIR HOLDINGS LIMITED - now
SPEED 4146 LIMITED
- 1994-04-27
02905171 02888725, 03308591, 02905013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Shackleton House, 4 Battle Bridge Lane, London
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 1994-04-12
IIF 21 - Secretary → ME
15
One Kx, 120 Cromer Street, London
Active Corporate (48 parents)
Officer
1999-01-14 ~ 2013-01-04
IIF 2 - Director → ME
1999-01-14 ~ 2000-05-15
IIF 22 - Secretary → ME
16
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1994-01-18 ~ dissolved
IIF 16 - Director → ME
17
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
1996-10-29 ~ 2000-12-05
IIF 6 - Director → ME
1996-10-29 ~ 2009-02-28
IIF 29 - Secretary → ME
18
SHOWS (LAMBETH) LTD
- 2012-04-03
07553069 21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ 2020-01-10
IIF 19 - Director → ME
19
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1994-02-01 ~ 2003-07-31
IIF 24 - Secretary → ME
20
THE VIRGIN HEALTHCARE FOUNDATION
- 2004-07-06
02155645THE HEALTHCARE FOUNDATION
- 1996-01-31
02155645THE MATES FOUNDATION LIMITED
- 1988-02-15
02155645 7 Savoy Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-08-26 ~ now
IIF 26 - Secretary → ME
~ 2002-10-01
IIF 23 - Secretary → ME
21
TV ASSOCIATES LIMITED - now
THE TELEVISION AFFAIRS CONSULTANCY LIMITED
- 2019-08-30
09686790 Southgate Chambers, 37/39 Southgate Street, Winchester, England
Active Corporate (6 parents)
Officer
2015-08-28 ~ 2019-07-31
IIF 18 - Director → ME
22
VIRGIN UNITE TRADING LIMITED
- now 03126284COMMUNITY CARELINES LIMITED - 2004-10-27
LOCHFAX LIMITED - 1995-12-15
7 Savoy Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-05-05 ~ now
IIF 25 - Secretary → ME